DRAFT

BOARD OF GOVERNORSMEETING

The University of North Carolina

July 12, 1996

The Board of Governors met in special session in the General Administration

Building, Chapel Hill, on July 12, 1996, at 9:30 a.m. Mr. Neill, the chairman, presided.

INVOCATION

Dr. Morgan gave the invocation.

ROLL CALL

Secretary Ruffin called the roll. The following members were present:

D. Samuel Neill
G. Irvin Aldridge
Mark L. Bibbs
Lois G. Britt
F. Edward Broadwell, Jr.
Robert J. Brown
William T. Brown
C. C. Cameron
John F.A.V. Cecil
Derick S. Close
Bert Collins
Orville D. Coward, Sr.
John E. Dervin
John C. Fennebresque
John A. Garwood
Larnie G. Horton, Sr.
C. Ralph Kinsey, Jr.

Wallace N. Hyde
Jack P. Jordan
Helen R. Marvin
W. Kenneth Morgan, Sr.
Ellen S. Newbold
Maxine H. O'Kelley
Cary C. Owen
Barbara S. Perry
D. Wayne Peterson
Earl N. Phillips, Jr.
Samuel H. Poole
Marshall A. Rauch
H. D. Reaves, Jr.
Paul J. Rizzo
Benjamin S. Ruffin
Joseph E. Thomas

Mr. Bibbs was not present at the time the roll was called but came in during the

meeting.

The following members were absent:

James E. Holshouser, Jr.
Harold H. Webb